Compliance Officers Playbook

This episode outlines a nine-step plan for establishing a robust compliance function within a European market. The strategy, termed a "walking backwards" approach, prioritises achieving a fully integr...

8 Tammi 202517min

This podcast episode, “Challenges in the Early Stages: Navigating Compliance in New Markets”, discusses the difficulties companies face when establishing compliance functions in new European markets. ...

8 Tammi 202511min

The episode explores how diverse professional backgrounds can successfully transition into careers in Governance, Risk, and Compliance (GRC). It highlights transferable skills from various professions...

8 Tammi 20257min

This podcast episode discusses the evolving landscape of financial crime and regulatory expectations for 2025. It highlights the increasing importance of robust threshold and monitoring systems, focus...

7 Tammi 202514min

This podcast episode, "The Oscars of Compliance," provides a guide for compliance officers to successfully navigate regulatory inspections. It stresses the importance of a positive attitude, clear and...

7 Tammi 202515min

This podcast episode discusses the increasing regulatory focus on data lineage and quality in 2025. It highlights the importance of understanding data's journey from origin to use, including traceabil...

7 Tammi 202514min

This podcast episode of "The Compliance Officers Playbook" discusses heightened financial risks in 2025, focusing on key areas for US regulators: corruption, cybercrime, terrorist financing, fraud, tr...

7 Tammi 202512min

This episode outlines the significant challenges in managing AI risks. Rapid technological advancements and divergent regulatory landscapes across various jurisdictions create complexities in implemen...

6 Tammi 20257min